logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Smart, Robert Kevin
    Accountant born in March 1965
    Individual (10 offsprings)
    Officer
    2012-01-31 ~ 2013-06-05
    OF - Director → CIF 0
    Smart, Robert Kevin
    Tax Accountant
    Individual (10 offsprings)
    Officer
    2002-12-18 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 2
    Jukes, Michael Lewis
    Company Director born in November 1944
    Individual (12 offsprings)
    Officer
    (before 1992-05-03) ~ 2002-12-18
    OF - Director → CIF 0
  • 3
    Karen Ann Spears
    Individual (354 offsprings)
    Insolvency
    2014-10-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Kooistra, Meindert Tjitse
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-09-01
    OF - Director → CIF 0
  • 5
    Cook, Brian Robert
    Financial Controller born in January 1949
    Individual (11 offsprings)
    Officer
    1999-03-14 ~ 2012-01-31
    OF - Director → CIF 0
    Cook, Brian Robert
    Acting Secretary
    Individual (11 offsprings)
    Officer
    1993-05-18 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 6
    Laker, John Frederick
    Director born in June 1946
    Individual (23 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Matthew Robert Haw
    Individual (1 offspring)
    Insolvency
    2014-10-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Visser, Johan Freedrik
    Company Director born in August 1931
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1994-05-04
    OF - Director → CIF 0
  • 9
    Turton, Andrew James Mason
    Chartered Surveyor born in July 1971
    Individual (40 offsprings)
    Officer
    2010-02-08 ~ 2012-08-13
    OF - Director → CIF 0
  • 10
    Ruijter, Robert Louis Marie De
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 1994-12-23
    OF - Director → CIF 0
  • 11
    Watson, John Stewart Lacon
    Chartered Secretary born in October 1939
    Individual (13 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-09-01
    OF - Director → CIF 0
    Watson, John Stewart Lacon
    Company Director born in October 1939
    Individual (13 offsprings)
    1994-05-04 ~ 1994-12-23
    OF - Director → CIF 0
    Watson, John Stewart Lacon
    Chartered Secretary born in October 1939
    Individual (13 offsprings)
    1994-12-23 ~ 1999-09-14
    OF - Director → CIF 0
    Watson, John Stewart Lacon
    Individual (13 offsprings)
    Officer
    (before 1992-05-03) ~ 1999-09-14
    OF - Secretary → CIF 0
  • 12
    Anbeek, Dirk
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
  • 13
    Verweij, Gijsbertus Cornelis Johannes
    Company Director born in September 1945
    Individual (9 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-12-23
    OF - Director → CIF 0
  • 14
    Spencer, Graham John
    Building Surveyor born in June 1943
    Individual (12 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-12-23
    OF - Director → CIF 0
  • 15
    Speakman-brown, Jonathan James
    Property Manager born in July 1950
    Individual (13 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-12-23
    OF - Director → CIF 0
    Speakman-brown, Jonathan James
    Company Director born in July 1950
    Individual (13 offsprings)
    1994-12-23 ~ 2002-12-18
    OF - Director → CIF 0
    Speakman-brown, Jonathan James
    Director born in July 1950
    Individual (13 offsprings)
    2002-12-18 ~ 2010-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WERELDHAVE U.K. LIMITED

Period: 2011-01-06 ~ 2016-09-22
Company number: 00312404 01384530
Registered names
WERELDHAVE U.K. LIMITED - Dissolved 01384530
A PEACHEY PLC - 1990-01-01 01384530
Standard Industrial Classification
41100 - Development Of Building Projects

  • WERELDHAVE U.K. LIMITED
    Info
    WERELDHAVE U.K. PLC - 2011-01-06
    A PEACHEY PLC - 2011-01-06
    Registered number 00312404
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1936-03-31 and dissolved on 2016-09-22 (80 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.